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Whinney Hill Energy 2 Limited (No: 03754359)

Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Apr-1999

Accounts Next Due: 31-Mar-2020

Next Confirmation Statement Due: 05-Sep-2020

Industry Class: 35110 - Production of electricity

Current Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956   From: Aug-2017  )

Current Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977   From: Oct-2016  )

Current Director: EDWIN JOHN WILKINSON ( DOB: Jul-1965   From: Feb-2007  )

Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (   From: Nov-2018  )

Resigned Director: DAVID HENRY FITZHERBERT ( DOB: Mar-1957   From: Jun-1999   To: Mar-2003  )

Resigned Director: JAMES EDWARD IAN GOOLD (   From: Apr-1999   To: Jun-1999  )

Resigned Director: RANDALL DUANE HOLMES ( DOB: Aug-1947   From: Oct-2001   To: Feb-2007  )

Resigned Director: JOHN DEREK PATON (   From: Jul-2012   To: Feb-2016  )

Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971   From: Feb-2016   To: Oct-2016  )

Resigned Director: ROBERT ERNEST SWANSON ( DOB: Apr-1947   From: Oct-2001   To: Feb-2007  )

Resigned Director: MAXWELL BENNETT THORNEYCROFT ( DOB: Sep-1949   From: Apr-1999   To: Jun-1999  )

Resigned Director: DAVID PAUL TILSTONE ( DOB: Jun-1969   From: Feb-2007   To: May-2007  )

Resigned Director: ANDREW THOMAS WEST ( DOB: Nov-1957   From: Nov-2001   To: Feb-2007  )

Resigned Director: DOUGLAS RALPH WILSON ( DOB: Nov-1959   From: Oct-2001   To: Feb-2007  )

Resigned Director: HARRY HUGH PATRICK WYNDHAM ( DOB: Sep-1957   From: Jun-1999   To: Oct-2012  )

Resigned Secretary: KAMALIKA RIA BANERJEE (   From: Oct-2017   To: Feb-2018  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Apr-2007   To: Nov-2015  )

Resigned Secretary: DAVID HENRY FITZHERBERT ( DOB: Mar-1957   From: Jun-1999   To: May-2000  )

Resigned Secretary: JAMES EDWARD IAN GOOLD (   From: Apr-1999   To: Jun-1999  )

Resigned Secretary: SHARNA LUDLOW (   From: May-2016   To: Nov-2018  )

Resigned Secretary: ALEXANDRA HELEN PENTECOST ( DOB: Nov-1957   From: May-2000   To: Apr-2007  )

Resigned Secretary: KAREN WARD (   From: Jan-2016   To: May-2016  )

Persons of Significant Control:

Clpe Projects 2 Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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